MINOCONGO

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 13, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

MINOTERIE DU CONGO SPRL · a.k.a.
MINO CONGO · a.k.a.

Addresses

Avenue Konda-Konda No 2 Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
D-U-N-S Number: 850461914

Remarks

(Linked To: ASSI, Saleh)